The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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D'arcy, Lee
D'arcy, Lee
British company director born in October 1970Resident in Scotland
Registered addresses and corresponding companiesD'arcy, Lee
British director born in October 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 3
Templandmuir Farm, Dalry, KA24 4EP, United Kingdom
D'arcy, Lee
British company director born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 4 Hour Cottage, High Bickington, Umberleigh, EX37 9AY, England
Mr Lee D'arcy
British born in October 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 5 Templand Muir, Farm, Dalry, KA24 4EP, Scotland
Mr Lee D'arcy
British born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 6 Hour Cottage, High Bickington, Umberleigh, EX37 9AY, England
- 1 28-30 North Street, Dalry, AyrshireDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)434,050 GBP2016-04-30Officer
2014-05-01 ~ dissolvedIIF 1 - Director → ME - 2 The Old Mill, Bicclescombe Park, Ilfracombe, North Devon, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2023-06-30Officer 2022-06-15 ~ nowIIF 4 - Director → MEPerson with significant control 2022-06-15 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 1 T S C House, Spindle Way, Crawley, West SussexDissolved Corporate (2 parents)Officer 2013-05-02 ~ 2014-04-01IIF 2 - Director → ME
- 2SAFE-CARE EQUINE LIMITED - 2017-10-30 28-30 North Street, Dalry, AyrshireActive Corporate (3 parents)Equity (Company account)-936,758 GBP2023-12-31Officer 2014-12-16 ~ 2019-09-02IIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2019-09-02IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
